3BMEXkVe5wreFJdzpJhg1ga6tDskaXoNaM3BMEXkVe5wreFJdzpJhg1ga6tDskaXoNaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVe5wreFJdzpJhg1ga6tDskaXoNaM | -1 (1) | 0.0000 | 0.9880 | 4.6585 | 0.0000 | 0.7758 | 3.8827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVe5wreFJdzpJhg1ga6tDskaXoNaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5364686 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.9880 |
| Maximum Balance Rank | 113889 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 606988 (12/07/2019 00:25) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 261738 |
| Account Age Rank | 5347435 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 4.6585 |
| Deposits From External Accounts Rank | 48575 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863260 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7758 |
| Withdrawls To External Accounts Rank | 85141 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8827 |
| Withdrawls To BitMEX Accounts Rank | 106359 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103396 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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